Updated at 13 Apr 2024
Panama
Corporations and Foundations
SINGH INVESTMENT MANAGEMENT CORPORATION.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
11/07/24
Document submitted
-
02/01/24
Document submitted
-
02/01/24
Document submitted
Related members (5)
Related members (5)
|
HARNAN KIRK SINGH DEGRACIA
•
DIRECTOR - SUSCRIPTOR - PRESIDENTE
|
|
RADHI LALCHAND KISHINDES DE DERN
•
SUSCRIPTOR - TESORERO - DIRECTOR
|
|
NIDIA DEL ROSARIO WESTER DE GRACIA
•
SECRETARIO - DIRECTOR
|
|
RONALD OSCAR SANJUR
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/1999
Related members: 4
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/1998
Related members: 3
|
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 25/03/2004
Related members: 2
|
General index
SINGH INVESTME...
Public deeds (12)
Public deeds (12)
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 07/11/2022
|
|
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 04/08/2022
|
|
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/08/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SINGH INVESTME...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SINGH INVESTME...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SINGH INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SINGH INVESTME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
News (0)
News (0)
No results found
Publications index
SINGH INVESTME...
Organizacion actualizada